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Modular Medical Inc

For the period ended Mar 31, 2025. Filed Jun 20, 2025.

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About this filing

A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.

FY2025 · Filed Jun 20, 2025

MODD$1.85+39.1%Stored close · as of Nov 9, 2026

Extracted filing text, with the paragraph anchors used by the comparison.

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Contents

Signatures

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on June 20, 2025.

MODULAR MEDICAL, INC.
By:/s/ James E. Besser
James E. Besser
Chief Executive Officer,
(Principal Executive Officer)

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints James E. Besser and Paul DiPerna as her/his true and lawful attorneys-in-fact and agent, with full power of substitution and resubstitution, for her and him and in her or his name, place and stead, in any and all capacities, to sign any and all amendments to this Annual Report on Form 10-K, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in- fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

NameTitleDate
/s/ James E. BesserChief Executive OfficerJune 20, 2025
James E. Besser(Principal Executive Officer)
/s/ Paul DiPernaChairman, President and Chief Financial OfficerJune 20, 2025
Paul DiPerna(Principal Financial and Accounting Officer)
/s/ Duane DeSistoDirectorJune 20, 2025
Duane DeSisto
/s/ Steven FelsherDirectorJune 20, 2025
Steven Felsher
/s/ Morgan C. FrankDirectorJune 20, 2025
Morgan C. Frank
/s/ Jeffrey GoldbergDirectorJune 20, 2025
Jeffrey Goldberg
/s/ Philip SheibleyDirectorJune 20, 2025
Philip Sheibley
/s/ Carmen VolkartDirectorJune 20, 2025
Carmen Volkart
/s/ Ellen O’Connor VosDirectorJune 20, 2025
Ellen O’Connor Vos
ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.